BREAKSPEAR VENTURES LTD

Key Data

Status

Active

Company No.

13483934

Incorporation date

29/06/2021

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2021)

18/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (6 pages)

17/02/2026

Cancellation of shares. Statement of capital on 2026-01-03

View PDF (6 pages)

09/02/2026

Purchase of own shares.

View PDF (4 pages)

06/01/2026

Register inspection address has been changed from 72 Orchard Road Maldon Essex CM9 6EP United Kingdom to 85 Great Portland Street First Floor London W1W 7LT

View PDF (1 pages)

05/01/2026

Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT

View PDF (1 pages)

05/01/2026

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 72 Orchard Road Maldon Essex CM9 6EP on 2026-01-05

View PDF (1 pages)

03/01/2026

Withdrawal of a person with significant control statement on 2026-01-03

View PDF (2 pages)

03/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

17/12/2025

Statement by Directors

View PDF (1 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Solvency Statement dated 24/11/25

View PDF (2 pages)

09/12/2025

Statement of capital on 2025-12-09

View PDF (3 pages)

25/11/2025

Register inspection address has been changed to 72 Orchard Road Maldon Essex CM9 6EP

View PDF (1 pages)

25/11/2025

Register(s) moved to registered inspection location 72 Orchard Road Maldon Essex CM9 6EP

View PDF (1 pages)

29/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (8 pages)

26/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

28/05/2024

Director's details changed for Mr Stuart John Moore on 2024-05-28

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Stuart John Moore on 2024-05-28

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

04/03/2024

Appointment of Mr Stuart John Moore as a director on 2024-02-28

View PDF (2 pages)

04/03/2024

Registered office address changed from 6 Heddon Street London W1B 4BT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-03-04

View PDF (1 pages)

28/02/2024

Termination of appointment of Tim Rennie as a director on 2024-02-28

View PDF (1 pages)

26/02/2024

Termination of appointment of Colin James Locke as a director on 2024-02-23

View PDF (1 pages)

26/02/2024

Termination of appointment of Westend Corporate Llp as a secretary on 2024-02-26

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (9 pages)

05/01/2024

Secretary's details changed for Westend Corporate Llp on 2023-12-22

View PDF (1 pages)

05/01/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (3 pages)

05/01/2024

Appointment of Mr Richard Alan Abel as a director on 2024-01-05

View PDF (2 pages)

18/08/2023

Termination of appointment of Nicola Baldwin as a director on 2023-08-18

View PDF (1 pages)

28/06/2023

Appointment of Mr Tim Rennie as a director on 2023-06-23

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (7 pages)

08/04/2023

Full accounts made up to 2022-08-31

View PDF (21 pages)

16/03/2023

Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 2023-03-16

View PDF (1 pages)

30/01/2023

Previous accounting period extended from 2022-06-30 to 2022-08-31

View PDF (1 pages)

18/01/2023

Termination of appointment of Paul Mckillen as a director on 2023-01-06

View PDF (1 pages)

14/12/2022

Appointment of Mr Colin Locke as a director on 2022-11-29

View PDF (2 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

10/08/2022

Termination of appointment of Adrian Richard Thorpe Beeston as a director on 2022-08-09

View PDF (1 pages)

01/08/2022

Resolutions

View PDF (2 pages)

01/08/2022

Re-registration of Memorandum and Articles

View PDF (19 pages)

01/08/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/08/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

23/05/2022

Director's details changed for Mr Paul Mckillen on 2022-05-23

View PDF (2 pages)

23/05/2022

Appointment of Mr Paul Mckillen as a director on 2022-05-23

View PDF (2 pages)

17/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

17/05/2022

Cessation of Adrian Richard Thorpe Beeston as a person with significant control on 2022-04-27

View PDF (1 pages)

17/05/2022

Cessation of Ronald Bauer as a person with significant control on 2022-04-27

View PDF (1 pages)

27/04/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (3 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

24/03/2022

Change of details for Mr Ronald Bauer as a person with significant control on 2022-02-25

View PDF (5 pages)

24/03/2022

Notification of Adrian Richard Thorpe Beeston as a person with significant control on 2022-02-25

View PDF (2 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (4 pages)

10/03/2022

Sub-division of shares on 2022-02-25

View PDF (4 pages)

10/03/2022

Consolidation of shares on 2022-02-25

View PDF (4 pages)

10/03/2022

Resolutions

View PDF (1 pages)

10/03/2022

Resolutions

View PDF (2 pages)

10/03/2022

Resolutions

View PDF (2 pages)

10/03/2022

Re-registration of Memorandum and Articles

View PDF (52 pages)

10/03/2022

Balance Sheet

View PDF (2 pages)

10/03/2022

Auditor's report

View PDF (2 pages)

10/03/2022

Auditor's statement

View PDF (2 pages)

10/03/2022

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/03/2022

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

07/02/2022

Consolidation of shares on 2022-01-31

View PDF (6 pages)

19/01/2022

Termination of appointment of Ronald Bauer as a director on 2022-01-18

View PDF (1 pages)

19/01/2022

Appointment of Mrs Nicola Baldwin as a director on 2022-01-18

View PDF (2 pages)

19/01/2022

Appointment of Mr Adrian Beeston as a director on 2022-01-18

View PDF (2 pages)

14/01/2022

Certificate of change of name

View PDF (3 pages)

25/08/2021

Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 2021-08-25

View PDF (1 pages)

25/08/2021

Registered office address changed from 2nd Floor, 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 2021-08-25

View PDF (1 pages)

03/08/2021

Resolutions

View PDF (1 pages)

29/06/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BREAKSPEAR VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

04/03/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WESTEND CORPORATE LLP	Corporate Secretary	10/03/2022 - 26/02/2024	14
Ronald Bauer	Director	29/06/2021 - 18/01/2022	50
Mckillen, Paul	Director	23/05/2022 - 06/01/2023	2
Rennie, Tim	Director	23/06/2023 - 28/02/2024	18
Mrs Nicola Baldwin	Director	18/01/2022 - 18/08/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BREAKSPEAR VENTURES LTD

BREAKSPEAR VENTURES LTD is an(a) Active company incorporated on 29/06/2021 with the registered office located at 72 Orchard Road, Maldon, Essex CM9 6EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKSPEAR VENTURES LTD?

BREAKSPEAR VENTURES LTD is currently Active. It was registered on 29/06/2021 .

Where is BREAKSPEAR VENTURES LTD located?

BREAKSPEAR VENTURES LTD is registered at 72 Orchard Road, Maldon, Essex CM9 6EP.

What does BREAKSPEAR VENTURES LTD do?

BREAKSPEAR VENTURES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREAKSPEAR VENTURES LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-04 with updates.